发明名称 |
Mass Compromise/Point Of Compromise Analytic Detection And Compromised Card Portfolio Management System |
摘要 |
A system and method for managing mass compromise of financial transaction devices is disclosed. A method includes maintaining a summary of a transaction history for a financial transaction device, and forming a device history profile based on the transaction history, the device history profile including predictive variables indicative of fraud associated with the financial transaction device. A method further includes generating a fraud score based on the predictive variables, the fraud score representing a likelihood that the financial transaction device is compromised will be used fraudulently.
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申请公布号 |
US2010280943(A1) |
申请公布日期 |
2010.11.04 |
申请号 |
US20100838303 |
申请日期 |
2010.07.16 |
申请人 |
ZOLDI SCOTT M;WANG LIANG;SUN LI;WU STEVEN G |
发明人 |
ZOLDI SCOTT M.;WANG LIANG;SUN LI;WU STEVEN G. |
分类号 |
G06Q20/00;G06Q30/00;G06Q40/00 |
主分类号 |
G06Q20/00 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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